QUANTUM PHARMACEUTICAL LIMITED
Company number 05240304 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Appointment of Mr Kenneth Edward Barclay as a director on 2026-02-06 · 2 pages | View document |
| 15 Dec 2025 | Director's details changed for Mr Stephen Peter Duncan on 2025-12-05 · 2 pages | View document |
| 15 Dec 2025 | Director's details changed for Mr Stephen Peter Duncan on 2025-12-05 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 25 Feb 2025 | Termination of appointment of Gillian Margaret Grant as a director on 2025-02-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Director's details changed for Mr Lewis Campbell on 2024-11-06 · 2 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 5 Jul 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 20 Feb 2024 | Second filing of Confirmation Statement dated 2022-09-24 · 3 pages | View document |
| 5 Feb 2024 | Change of details for Target Healthcare Group Limited as a person with significant control on 2022-07-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 9 Jun 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 15 Sep 2022 | Appointment of Mrs Gillian Grant as a director on 2022-08-23 · 2 pages | View document |
| 21 Feb 2022 | Satisfaction of charge 052403040015 in full · 4 pages | View document |
| 21 Feb 2022 | Satisfaction of charge 052403040014 in full · 4 pages | View document |
| 21 Feb 2022 | Satisfaction of charge 052403040013 in full · 4 pages | View document |
| 11 Feb 2022 | Registration of charge 052403040016, created on 2022-02-03 · 101 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-09-24 with updates · 4 pages | View document |
| 22 Jul 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 14 Jul 2021 | Appointment of Mr David Alan Sanson as a director on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr Stephen Peter Duncan as a director on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 7 Jul 2021 | Cessation of Quantum Pharma Group Limited as a person with significant control on 2021-06-30 · 1 page | View document |
| 7 Jul 2021 | Termination of appointment of David John Bryant as a director on 2021-06-30 · 1 page | View document |
| 7 Jul 2021 | Registration of charge 052403040015, created on 2021-06-30 · 44 pages | View document |
| 7 Jul 2021 | Registration of charge 052403040014, created on 2021-06-30 · 14 pages | View document |
| 7 Jul 2021 | Termination of appointment of Richard John Paling as a director on 2021-06-30 · 1 page | View document |
| 7 Jul 2021 | Appointment of Lewis Campbell as a director on 2021-06-30 · 2 pages | View document |
| 7 Jul 2021 | Termination of appointment of Amanda Miller as a secretary on 2021-06-30 · 1 page | View document |
| 7 Jul 2021 | Termination of appointment of David Alan Sanson as a director on 2021-06-30 · 1 page | View document |
| 7 Jul 2021 | Notification of Target Healthcare Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 2 Jul 2021 | Registration of charge 052403040013, created on 2021-07-02 · 25 pages | View document |
| 8 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR DAVID JOHN BRYANT | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR RICHARD JOHN PALING | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAGG | View document |
| 31 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052403040012 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN | View document |
| 14 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052403040012 | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDLE | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FISHER | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES TAGG | View document |
| 27 Nov 2017 | CURREXT FROM 31/01/2018 TO 30/06/2018 | View document |
| 11 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052403040011 | View document |
| 2 Nov 2017 | ANNOTATION | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY | View document |
| 2 Nov 2017 | SECRETARY APPOINTED AMANDA MILLER | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CRAIG SWINHOE | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR STEPHEN LIDDLE | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR GERARD THOMAS MURRAY | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MRS CATHERINE JANE BROWN | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUCH | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SWINHOE | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER | View document |
| 19 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MR MICHAEL DENIS BARKER | View document |
| 7 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052403040010 | View document |
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052403040011 | View document |
| 15 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052403040010 | View document |
| 25 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052403040009 | View document |
| 25 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052403040008 | View document |
| 13 May 2015 | SECRETARY APPOINTED MR CRAIG ROBERT SWINHOE | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED CRAIG ROBERT SWINHOE | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN SUCH | View document |
| 5 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052403040009 | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052403040008 | View document |
| 21 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 18 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MR DAVID ALAN SANSON | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DICKINSON | View document |
| 28 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders · 5 pages | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED MR BRIAN JAMES FISHER | View document |
| 17 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BUYER · 1 page | View document |
| 12 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders · 5 pages | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED MR ANDREW PAUL MATTHEWS · 2 pages | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR TIMOTHY DAVID DICKINSON · 2 pages | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MRS VICTORIA BUYER · 2 pages | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON WATERS | View document |
| 19 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Nov 2010 | COMPANY NAME CHANGED QUANTUM SPECIALS LIMITED CERTIFICATE ISSUED ON 19/11/10 | View document |
| 19 Nov 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 25 Oct 2010 | SECRETARY APPOINTED MR MARTIN JOHN SUCH | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 01/04/2010 · 2 pages | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCAIFE | View document |
| 25 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN EDGE | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 · 22 pages | View document |
| 5 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MR MARTIN JOHN SUCH · 2 pages | View document |
| 15 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON ANNE NORMAN / 30/05/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 18/04/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 18/04/2009 | View document |
| 29 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 1 May 2009 | SECRETARY APPOINTED MR ANDREW JOHN SCAIFE | View document |
| 1 May 2009 | APPOINTMENT TERMINATED SECRETARY IAN EDGE | View document |
| 16 Mar 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED ANDREW JOHN SCAIFE | View document |
| 10 Feb 2009 | ADOPT ARTICLES 31/01/2009 | View document |
| 10 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP RICHARDSON | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PATTERSON | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN HUDSON | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: TYNE METROPOLITAN COLLEGE EMBLETON AVENUE WALLSEND TYNE & WEAR NE28 9NJ | View document |
| 13 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 | View document |
| 15 Apr 2005 | NC INC ALREADY ADJUSTED 06/04/05 | View document |
| 15 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2005 | £ NC 1000/1005 06/04/0 | View document |
| 15 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 14 CAMPION CLOSE INGELBY BARWICK TS17 0SE | View document |
| 18 Mar 2005 | £ NC 100/1000 01/10/04 | View document |
| 18 Mar 2005 | NC INC ALREADY ADJUSTED 01/10/04 | View document |
| 24 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |